Name: CRUSADER YACHTS I LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRUSADER YACHTS I LIMITED?

Accepted Answer

In the current sources, CRUSADER YACHTS I LIMITED is connected to IAN HUGH SHEPHERD, IAN HUGH SHEPHERD, URSULA ANNA SHEPHERD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRUSADER YACHTS I LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRUSADER YACHTS I LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRUSADER YACHTS I LIMITED appear across sources?

Accepted Answer

CRUSADER YACHTS I LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CRUSADER YACHTS I LIMITED

OWNERSHIP & CONTROL